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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Bailey-miller, Laura
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Susan Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Graham
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Farrow-smith, Stuart William
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Clokey, John Henry Edward
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 6
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-09-11 ~ now
    OF - Secretary → CIF 0
  • 7
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Goring, John Leonard
    Actuary born in December 1952
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Powley, Terance Reginald
    Trustee born in May 1946
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Hill, Louise Jane
    Specialist Administrator born in August 1964
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Hill, Scott Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Manuel, David Colin
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Sargeant, Susan Jane
    Finance Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Haworth, David Poynton
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 12
    Percy, Natasha Jane
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Shedden, Christine Louise
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2021-05-27
    OF - Director → CIF 0
  • 15
    Akdeniz, Jacqueline Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2018-09-15
    OF - Director → CIF 0
  • 16
    Tinsley, Peter Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 17
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Fuggle, James Edward
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    Bates, Justine Rebecca
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Delaney, John
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-09-11 ~ 2022-10-27
    PE - Director → CIF 0
  • 22
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2018-05-29 ~ 2023-06-13
    PE - Director → CIF 0
parent relation
Company in focus

CPLAS TRUSTEES LIMITED

Previous name
CAPITA (D2) LIMITED - 2012-10-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Total assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
  • CPLAS TRUSTEES LIMITED
    Info
    CAPITA (D2) LIMITED - 2012-10-10
    Registered number 08209916
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.